KARL AZZOPARDI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56068096
Relationships
- [Directorship, outgoing] director of KRUGER LIMITED
- [Directorship, outgoing] judicial representative of PANDA LIMITED
- [Directorship, outgoing] secretary of GOLDEN TRAVEL CLUB LTD
- [Directorship, outgoing] legal representative of CABOCHON LIMITED
- [Directorship, outgoing] judicial representative of GOLDEN TRAVEL CLUB LTD
- [Ownership, outgoing] shareholder of HAMLET HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of GOLDEN TRAVEL CLUB LTD
- [Ownership, outgoing] shareholder of KRUGER LIMITED
- [Ownership, outgoing] shareholder of FANTASY TOURS LTD
- [Directorship, outgoing] judicial representative of KRUGER LIMITED
- [Directorship, outgoing] director of PANDA LIMITED
- [Directorship, outgoing] secretary of KRUGER HOLDINGS LIMITED
- [Directorship, outgoing] director of HAMLET HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FANTASY TOURS LTD
- [Directorship, outgoing] director of GOLDEN TRAVEL CLUB LTD
- [Directorship, outgoing] director of KRUGER HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GOLDEN TRAVEL CLUB LTD
- [Directorship, outgoing] judicial representative of FANTASY TOURS LTD
- [Directorship, outgoing] judicial representative of HAMLET HOLDINGS LIMITED
- [Directorship, outgoing] director of CABOCHON LIMITED
- [Directorship, outgoing] judicial representative of KRUGER HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of HAMLET HOLDINGS LIMITED
- [Directorship, outgoing] director of FANTASY TOURS LTD
- [Directorship, outgoing] judicial representative of CABOCHON LIMITED